0x4428…EfB2 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x4428…EfB2 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $139,476.00. Its most recent blocklist event was on Oct 26, 2020, 15:58:29 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$139,476.00	Oct 26, 2020, 15:58:29 UTC	0x127c…#105

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$139,476.00	$139,476.00	Sep 11, 2026, 10:34:08 UTC

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0x44281FE195402Ed29C8067eF107c1DD4b6fBEfB20x4428…EfB20x44281FE195402Ed29C8067eF107c1DD4b6fBEfB2